Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Mark Humphries on 16 September 2022
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15 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 September 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Warwick Richard Thresher as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Oliver Mark Humphries as a director on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Rhoda Jane Roberts as a director on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Andrew David Roberts as a director on 5 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to 3 Peardon Street London SW8 3BW on 6 July 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 111563910001 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 111563910003 in full
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06 Jul 2022 |
MR04 |
Satisfaction of charge 111563910002 in full
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
MR01 |
Registration of charge 111563910003, created on 24 May 2022
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23 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Mar 2022 |
PSC07 |
Cessation of Andrew David Roberts as a person with significant control on 28 February 2022
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